1
NAVIGANT CONSULTING (EUROPE) LIMITED - 2018-08-30
1 Angel Court, 3rd Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2018-08-24 ~ 2021-01-18
IIF 9 - Has significant influence or control → OE
2
CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
ONE51 ES (UK) LIMITED - 2010-07-09
ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
ROOFPEDAL LIMITED - 2008-05-20
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 5 - Has significant influence or control → OE
3
ONE51 ES PLASTICS (UK) LIMITED - 2023-05-31
HALLCO 1438 LIMITED - 2009-07-13
Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 2 - Has significant influence or control → OE
4
SKYMAX LIMITED - 2005-02-21
169 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1,254,002 GBP2023-12-31
Person with significant control
2019-05-01 ~ 2025-11-06
IIF 1 - Has significant influence or control → OE
5
ONE51 INTERNATIONAL HOLDINGS LIMITED - 2018-07-19
C/o Ipl Plastics (uk) Ltd T/a Ipl Hull, Somerden Road, Hull, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 8 - Has significant influence or control → OE
6
PHL SPC LIMITED - 2008-05-20
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 6 - Has significant influence or control → OE
7
Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 4 - Has significant influence or control → OE
8
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 7 - Has significant influence or control → OE
9
40 Linenhall Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2020-10-15 ~ 2020-10-15
IIF 3 - Has significant influence or control → OE
10
COMPLETE LAND SERVICES LIMITED - 2010-04-13
IPCENTA (UK) LIMITED - 2002-10-08
COMPLETEL UK LIMITED - 2002-06-25
CHARCO 731 LIMITED - 1998-08-28
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
1998-08-28 ~ 2002-05-15
IIF 10 - Director → ME